Lage Ko, SIA
Limited Liability Company, Small company
Place in branch
50 by paid taxes
62 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lage Ko" |
| Registration number, date | 40003162287, 11.11.1993 |
| VAT number | LV40003162287 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners |
| Fixed capital | 506 625 EUR, registered payment 22.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 393.24 | 402.83 | 301.49 |
| Personal income tax (thousands, €) | 81.3 | 83.16 | 71.95 |
| Statutory social insurance contributions (thousands, €) | 156.72 | 157.7 | 138.3 |
| Average employees count | 20 | 20 | 20 |
| Received COVID-19 downtime support | 30.04.2021, 8 180.98 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 75 | € 6 755 | € 506 625 | Latvia | 14.01.2019 | 25.01.2019 |
Historical company names
| SIA "LAGE Ko" | Until 21.10.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "LAGE" | Until 20.04.1995 | 29 years ago |
Historical addresses
| Rīga, Viršu iela 17-15 | Until 08.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Pērnavas iela 86 | Until 04.04.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lage Ko zinojums par 2019 GP | EDOC | ||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Annual report 2018 | |||||
| Vadibas zinojums Lage Ko 2018 GP | |||||
| zver zinojums Lage Ko | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP Lage KO Vadibas Zinojums | |||||
| Zinojums Lage Ko | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums Lage KO | |||||
| Zinojums Lage KO | |||||
2015 |
Annual report | 02.08.2016 | TIF (1.24 MB) | €8.00 | |
2014 |
Annual report | 03.08.2015 | TIF (2.68 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.08.2013 | TIF (1.09 MB) | ||
2011 |
Annual report | 26.07.2012 | TIF (1.11 MB) | ||
2010 |
Annual report | 28.07.2011 | TIF (787.09 KB) | ||
2009 |
Annual report | 02.08.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 03.08.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 03.09.2008 | TIF (646.74 KB) | ||
2006 |
Annual report | 25.07.2011 | TIF (770.93 KB) | ||
2005 |
Annual report | 15.09.2006 | TIF (690.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.3 MB | 25.01.2019 | 14.01.2019 | 1 | |
Amendments to the Articles of Association |
DOCX | 12.77 KB | 25.01.2019 | 07.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.77 KB | 25.01.2019 | 07.01.2019 | 1 |
Articles of Association |
DOCX | 12.98 KB | 25.01.2019 | 07.01.2019 | 1 |
Articles of Association |
DOCX | 12.98 KB | 25.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
TIF | 82.26 KB | 25.01.2019 | 14.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 23.27 KB | 08.01.2015 | 12.12.2008 | 1 |
Articles of Association |
TIF | 27.22 KB | 08.01.2015 | 12.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
361.89 KB | 15.07.2020 | 15.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 347.99 KB | 15.07.2020 | 15.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.52 KB | 09.07.2020 | 09.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.57 KB | 09.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 04.10.2019 | 04.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.93 KB | 03.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 13.09.2019 | 13.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.19 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 12.04.2019 | 12.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.91 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.12 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
7.62 MB | 25.01.2019 | 14.01.2019 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 25.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 25.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 92.55 KB | 25.01.2019 | 14.01.2019 | 2 |
Shareholders’ register |
1.68 MB | 25.01.2019 | 14.01.2019 | 1 | |
Statement regarding the beneficial owners |
DOCX | 41.97 KB | 25.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.97 KB | 25.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.72 KB | 25.01.2019 | 14.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 56.33 KB | 25.01.2019 | 07.01.2019 | 1 |
Articles of Association |
EDOC | 56.46 KB | 25.01.2019 | 07.01.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 81.16 KB | 27.11.2017 | 27.11.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 86.55 KB | 27.11.2017 | 31.10.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.85 KB | 20.10.2017 | 19.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.65 KB | 11.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.14 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.14 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
DOCX | 31.2 KB | 13.07.2016 | 07.07.2016 | 2 |
Application |
EDOC | 43.79 KB | 13.07.2016 | 07.07.2016 | 2 |
Application |
DOCX | 31.2 KB | 13.07.2016 | 07.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 13.07.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.73 KB | 13.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 23.03.2015 | 23.03.2015 | 2 |
Sample report |
TIF | 31.4 KB | 11.03.2010 | 22.01.1998 | 1 |
Appraisal reports |
TIF | 75.14 KB | 18.10.2017 | 1 | |
Appraisal reports |
TIF | 87.22 KB | 18.10.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
21.12.2023 |
LETA | Investē gandrīz miljonu eiro "Gan Bei" restorāna izveidē Dubaijā |
03.10.2018 |
LETA | Restorānu tīkla "Gan Bei" īpašnieces "Lage Ko" apgrozījums pērn sarucis 2,3 reizes |
29.11.2017 |
LETA | VID Finanšu policija atcēlusi "Gan Bei" īpašniecei "Lage Ko" aizliegumu palielināt uzņēmuma pamatkapitālu |
15.08.2017 |
LETA | "Gan Bei" pārvaldītāja pērn nopelnīja vairāk nekā pusmiljonu eiro |
02.08.2016 |
LETA | "Gan Bei" pārvaldītāja zaudējumi pērn auguši par 32% un sasnieguši 290 974 eiro |